The Global Investigative Operations Center (GIOC) enforces its crypto crime strategy by targeting weakly regulated jurisdictions and delivering specialized digital crime training to law enforcement in over 60 countries.

Quotes that support claims

The agency targets jurisdictions where criminals exploit weak oversight or residency-for-sale programs, and provides the training for free.

Under her leadership, the agency has trained law enforcement and prosecutors in over 60 countries, targeting jurisdictions vulnerable to exploitation through weak regulation or residency-for-sale schemes.